LYDMET LIMITED

Company Number: 00284953

dissolved          Qynn Score: 0

Summary

Formed in 1934, LYDMET LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at C/O FEDERAL-MOGUL LIMITED, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Sep 2017

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Feb 1934

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

6

Address

Manchester International Office Centre Styal Road Manchester M22 5TN

Effective From

16/03/2012

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017
 
  
       
  
        
          
 
    
  
          
          
   
       
 
 

Activity

Most Active Year

2013

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Jun 2017

Events

2

0

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

19/09/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

08/07/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

20/06/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

07/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2017 with updates

Filing Date

20/04/2017

Action Date

05/04/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

31/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2016 with full list of shareholders

Filing Date

29/04/2016

Action Date

05/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

21/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2015 with full list of shareholders

Filing Date

17/04/2015

Action Date

05/04/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

21/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2014 with full list of shareholders

Filing Date

22/04/2014

Action Date

05/04/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

29/01/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

29/01/2014

Action Date

n/a

Termination of appointment of David Gosling

Type

Officers

Description

Termination of appointment of David Gosling as a director

Filing Date

20/12/2013

Action Date

n/a

Appointment of Mr Andrew Gary Holmes

Type

Officers

Description

Appointment of Mr Andrew Gary Holmes as a director

Filing Date

19/12/2013

Action Date

n/a

Termination of appointment of Brian Roderick

Type

Officers

Description

Termination of appointment of Brian Roderick as a director

Filing Date

10/07/2013

Action Date

n/a

Appointment of David Gosling

Type

Officers

Description

Appointment of David Gosling as a director

Filing Date

09/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

05/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2013 with full list of shareholders

Filing Date

12/04/2013

Action Date

05/04/2013

Secretarys Details Changed for Berveley Ann Sutton

Type

Officers

Description

Secretarys details changed for Berveley Ann Sutton on 05/04/2013

Filing Date

12/04/2013

Action Date

05/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

31/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2012 with full list of shareholders

Filing Date

05/04/2012

Action Date

05/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2012 with full list of shareholders

Filing Date

16/03/2012

Action Date

27/02/2012

Address Change

Type

Address

Description

Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5TN on 16/03/2012

Filing Date

16/03/2012

Action Date

16/03/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

07/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2011 with full list of shareholders

Filing Date

23/03/2011

Action Date

27/02/2011

Appointment of Berveley Ann Sutton

Type

Officers

Description

Appointment of Berveley Ann Sutton as a secretary

Filing Date

28/07/2010

Action Date

n/a

Termination of appointment of Elizabeth Swift

Type

Officers

Description

Termination of appointment of Elizabeth Swift as a secretary

Filing Date

22/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

24/06/2010

Action Date

31/12/2009

Director Details Changed for Brian Roderick

Type

Officers

Description

Directors details changed for Brian Roderick on 02/03/2010

Filing Date

02/03/2010

Action Date

02/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2010 with full list of shareholders

Filing Date

02/03/2010

Action Date

27/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2009 with full list of shareholders

Filing Date

13/01/2010

Action Date

27/02/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LYDMET LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

LYDMET LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/12/2013

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

May 1956

Active/Resigned

Directors Shareholding

Date Joined

21/07/2010

Tenure

10 Yrs 4 Mths

% Holding

Largest to Smallest

FEDERAL-MOGUL LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/07/2013

Tenure

5 Mths

Date Resigned

13/12/2013

Type

Director

Date Joined

20/01/2009

Tenure

4 Yrs 5 Mths

Date Resigned

02/07/2013

Type

Director

Date Joined

23/01/2006

Tenure

2 Yrs 11 Mths

Date Resigned

20/01/2009

Type

Director

Date Joined

04/10/2005

Tenure

3 Mths

Date Resigned

26/01/2006

Type

Director

Date Joined

18/04/2005

Tenure

5 Mths

Date Resigned

30/09/2005

Type

Director

Date Joined

11/12/2000

Tenure

4 Yrs

Date Resigned

22/12/2004

Type

Director

Date Joined

01/08/2001

Tenure

2 Yrs 3 Mths

Date Resigned

28/11/2003

Type

Director

Date Joined

01/05/1996

Tenure

6 Yrs 9 Mths

Date Resigned

01/02/2003

Type

Director

Date Joined

01/12/2000

Tenure

1 Yr 2 Mths

Date Resigned

01/03/2002

Type

Director

Date Joined

01/07/1996

Tenure

4 Yrs 4 Mths

Date Resigned

30/11/2000

Type

Director

Date Joined

15/01/1996

Tenure

2 Yrs 11 Mths

Date Resigned

08/01/1999

Type

Director

Date Joined

01/01/1996

Tenure

2 Yrs 4 Mths

Date Resigned

20/05/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/04/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/03/1996

Type

Director

Date Joined

01/06/1995

Tenure

7 Mths

Date Resigned

01/01/1996

Type

Director

Date Joined

03/05/1994

Tenure

1 Yr 6 Mths

Date Resigned

06/11/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/03/1995

Type

Secretary

Date Joined

01/01/2009

Tenure

1 Yr 6 Mths

Date Resigned

21/07/2010

Type

Secretary

Date Joined

30/09/2000

Tenure

8 Yrs 3 Mths

Date Resigned

01/01/2009

Type

Secretary

Date Joined

08/05/1998

Tenure

2 Yrs 4 Mths

Date Resigned

30/09/2000

Type

Secretary

Date Joined

03/06/1996

Tenure

3 Yrs 9 Mths

Date Resigned

06/03/2000

Type

Secretary

Date Joined

30/04/1996

Tenure

2 Yrs

Date Resigned

08/05/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/03/1996

Federal-Mogul Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more